Company number 04919140
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address THE OLD ENGINE SHED WHETTONS YARD, CHAPEL STREET, BLOXHAM, OXFORDSHIRE, OX15 4NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLEND LIMITED are www.charlend.co.uk, and www.charlend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.6 miles; to Tackley Rail Station is 10.1 miles; to Charlbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlend Limited is a Private Limited Company.
The company registration number is 04919140. Charlend Limited has been working since 02 October 2003.
The present status of the company is Active. The registered address of Charlend Limited is The Old Engine Shed Whettons Yard Chapel Street Bloxham Oxfordshire Ox15 4nb. . REILLY, Elaine is a Secretary of the company. REILLY, Christopher John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Persons With Significant Control
Mrs Elaine Reilly
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Reilly
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARLEND LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Registered office address changed from Centrepoint Chapel Square Deddington Oxfordshire OX15 0SG to The Old Engine Shed Whettons Yard Chapel Street Bloxham Oxfordshire OX15 4NB on 12 October 2015
...
... and 27 more events
19 May 2004
Ad 14/05/04--------- £ si 9@1=9 £ ic 1/10
05 Mar 2004
Registered office changed on 05/03/04 from: abbeydore 2 waters court the ridgeway bloxham banbury oxfordshire OX15 4FE
13 Oct 2003
Secretary resigned
13 Oct 2003
New secretary appointed
02 Oct 2003
Incorporation